Company Information

CIN
U74900PN2010PTC137900
Status
Date of Incorporation
02 December 2010
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
80,000,000
Authorised Capital
80,000,000

Directors

Nimish Vrajlal Shah
Nimish Vrajlal Shah
Additional Director
for 12 months
Anupdan Darashdan Gadhvi
Anupdan Darashdan Gadhvi
Director/Designated Partner
for over 1 year
Franco Succouro Felix Louis Fernandez
Franco Succouro Felix Louis Fernandez
Director/Designated Partner
for about 5 years

Past Directors

Rajiv Kumar
Rajiv Kumar
Additional Director
about 11 years ago
Nitin Mahadeorao Waghmare
Nitin Mahadeorao Waghmare
Director
almost 14 years ago
Prateek Kumar
Prateek Kumar
Director
almost 14 years ago

Documents

Form INC-22-04092020_signed
Copies of the utility bills as mentioned above (not older than two months)-03092020
Copy of board resolution authorizing giving of notice-03092020
Optional Attachment-(1)-03092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092020
Form DIR-12-29042020_signed
Optional Attachment-(1)-29042020
Evidence of cessation;-29042020
Form DIR-12-22112019_signed
Form DIR-12-19112019_signed
Evidence of cessation;-18112019
Form DIR-12-17112019_signed
Interest in other entities;-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Optional Attachment-(1)-14112019
Declaration by first director-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Form AOC-4(XBRL)-22082019_signed
Form MGT-7-20082019_signed
List of share holders, debenture holders;-17082019

Frequently Asked Questions

When was the Sustainology climate consultants private limited incorporated?

The Sustainology climate consultants private limited was incorporated with ROC on 02 December 2010 as .

Where has the Sustainology climate consultants private limited been incorporated?

The company was incorporated in Pune with registration number 137900.

What is the E-filing status of the company?

The status of Sustainology climate consultants private limited is Active.

Number of Key Management personnel of the Sustainology climate consultants private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Sustainology climate consultants private limited?

The appointed directors in the company are:

  • Nimish vrajlal shah
  • Prateek kumar
  • Nitin mahadeorao waghmare
  • Rajiv kumar
  • Franco succouro felix louis fernandez
  • Anupdan darashdan gadhvi